Dominican Republic · Findings · Debarred / sanctioned abroad × US SEC issuer
NVS · SUB · DO · Programa de Medicamentos Esenciales
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Novartis Caribe, SA» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 22 non-competitive contracts at the buyer «Programa de Medicamentos Esenciales», amount not stated (≈ $0); method direct (Procesos de Excepción), method selective (Procesos de Excepción), method «Procesos de Excepción»; OCID ocds-6550wx-PROMESECAL-CCC-PEPU-2021-0008, ocds-6550wx-PROMESECAL-CCC-PEEX-2021-0010, ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0016, ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0018, ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0009, ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0010, ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0012, ocds-6550wx-PROMESECAL-MAE-PEUR-2023-0002, ocds-6550wx-PROMESECAL-MAE-PEUR-2023-0007, ocds-6550wx-P; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG).
Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- NVS · SUB · DO · Programa de Medicamentos Esenciales
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Records behind the indicator
- 22
- Found
- 4 October 2026
- Code
- W-01372
- Reference
- ocds-6550wx-PROMESECAL-CCC-PEPU-2021-0008
- Reference
- ocds-6550wx-PROMESECAL-CCC-PEEX-2021-0010
- Reference
- ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0016
- Reference
- ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0018
- Reference
- ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0009
- Reference
- ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0010
- Reference
- ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0012
- Reference
- ocds-6550wx-PROMESECAL-MAE-PEUR-2023-0002